Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Andrew John Brown as a director on 9 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr David Michael Longo as a director on 9 February 2024
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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08 Aug 2022 |
AD02 |
Register inspection address has been changed from City Place House 55 Basinghall Street London EC2V 5DX England to 5 Appold Street 5 Appold Street London EC2A 2AG
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18 Jan 2022 |
PSC02 |
Notification of Chegg, Inc. as a person with significant control on 13 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Bernhard Niesner as a person with significant control on 13 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Nathan Jared Schultz as a director on 13 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Bernhard Niesner as a director on 13 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Andrew John Brown as a director on 13 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from City Place House 55 Basinghall Street London EC2V 5DX United Kingdom to Broadwalk House 5 Appold Street London EC2A 2AG on 7 January 2022
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22 Oct 2021 |
AD04 |
Register(s) moved to registered office address City Place House 55 Basinghall Street London EC2V 5DX
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27 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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27 Jul 2021 |
PSC07 |
Cessation of Adrian Dominik Hilti as a person with significant control on 30 January 2020
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2020 |
PSC04 |
Change of details for Mr Bernhard Niesner as a person with significant control on 29 January 2020
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18 Aug 2020 |
PSC04 |
Change of details for Mr Adrian Dominik Hilti as a person with significant control on 29 January 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Bernhard Niesner on 1 July 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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17 Aug 2020 |
AD01 |
Registered office address changed from City Place House Basinghall Street London EC2V 5DX England to City Place House 55 Basinghall Street London EC2V 5DX on 17 August 2020
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